Regulatory Compliance Jobs

• 5 - 10 Years
• Muscat - Oman

Develop policies and ensure compliance with regulations, contracts, and risk management while supporting audits and vendor due diligence in technology sectors.

• 6 - 11 Years
• Dubai - United Arab Emirates

Manage regulatory compliance, licensing processes, and risk reporting while advising on regulatory changes and conducting compliance training for financial services.

• 7 - 12 Years
• Jordan - Jordan

Seeking a candidate with a Bachelor degree, strong regulatory compliance knowledge, excellent communication skills, and flexibility in a financial institution.

• 5 - 7 Years
• Dubai - United Arab Emirates

Conduct gap analysis for regulatory compliance, manage remediation actions, and engage stakeholders in SME consumer protection within banking frameworks.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves monitoring UAE regulations, liaising with regulators, ensuring compliance, and providing training on regulatory obligations for financial services.

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

Deliver regulatory assurance reviews, monitor updates, support inspections, maintain compliance records, and provide guidance while ensuring accurate regulatory filings.

• 8 - 10 Years
• United Arab Emirates - United Arab Emirates

This role involves managing regulatory compliance assessments, interactions, and reporting, ensuring adherence to CBUAE regulations and providing regulatory advice.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

Conduct regulatory compliance reviews, support inspections, maintain documentation, and assist with FATCA and CRS processes; requires strong communication and compliance knowledge.

• 0 - 2 Years
• Sharjah - United Arab Emirates (UAE)

Maintain financial records, assist in invoicing and reporting, support bank reconciliations, and require knowledge of accounting principles and Tally ERP.

• 1 - 2 Years
• Sharjah - United Arab Emirates (UAE)

Maintain financial records, assist in invoicing and reporting, support bank reconciliations, and require knowledge of accounting principles and Tally ERP.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves investigating sanctions violations, conducting research, and requires strong analytical, communication skills, and knowledge of sanctions compliance tools.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Own custody roadmap, manage dependencies, ensure compliance, and deliver API-driven integrations in regulated environments with strong vendor management.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Lead IT service delivery, manage operations, implement ITIL processes, ensure compliance, and develop a high-performing team with strong leadership skills.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Responsible for planning, coordinating, and supervising construction activities, ensuring compliance with safety regulations and project specifications while managing subcontrac...

• 2 - 6 Years
• Dammam/Khobar/Eastern Province , Dammam - Saudi Arabia

Supervise factory operations, manage production planning, ensure compliance, and develop teams in HVAC manufacturing with strong leadership and technical expertise.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

The role involves financial performance management, accounting operations oversight, budgeting, compliance, and team leadership, requiring strong financial analysis and reportin...

• 7 - 14 Years
• Dubai - United Arab Emirates (UAE)

Lead end-to-end statutory e-Invoicing implementation, manage ERP integration, ensure compliance with UAE/Oman regulations, and coordinate with stakeholders.

• 2 - 6 Years
• Dubai - United Arab Emirates (UAE)

Responsible for acquiring and managing high-value traders, driving trading volume, and ensuring compliance, with strong skills in Forex and client relationship management.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Implement HSE Management System, ensure regulatory compliance, conduct risk assessments, and provide safety training for substation construction projects.

• 3 - 5 Years
• Al Khor , Doha , Rayyan - Qatar

Manage pharmacy operations, ensure medication safety, lead a team, and provide patient counseling while maintaining compliance and optimizing inventory.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Manage supply chain operations for pharmaceutical products, ensuring compliance with regulations, optimizing inventory, and utilizing ERP systems for efficiency.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead the design and delivery of secure technology platforms for wealth management, trading, and brokerage, ensuring compliance and mentoring engineering teams.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Lead fraud prevention and investigation initiatives using advanced analytics and fraud management systems, ensuring compliance and collaboration with stakeholders.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Lead quality assurance for mobile banking applications through test strategy, functional testing, and collaboration with cross-functional teams, requiring strong technical and c...

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for designing end-to-end IT solutions in banking, ensuring compliance, data security, and integration across UAE and Swiss IT landscapes.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

The role involves implementing quality assurance processes, conducting inspections, and ensuring compliance with standards and regulations in construction projects.

• 5 - 8 Years
• United Arab Emirates - United Arab Emirates (UAE)

Conduct quality inspections, prepare documentation, raise non-conformance reports, and verify material compliance; requires Bachelor's in Civil Engineering and QAQC experience.

• 5 - 8 Years
• United Arab Emirates - United Arab Emirates (UAE)

Conduct quality inspections, prepare documentation, raise non-conformance reports, and verify material compliance; requires Bachelor's in Civil Engineering and QAQC experience.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Seeking an Operations Supervisor for multi-unit food and beverage operations, focusing on quality control, compliance management, and recipe consistency.

• 5 - 8 Years
• United Arab Emirates - United Arab Emirates (UAE)

Supervise architectural works, ensure quality standards, coordinate with stakeholders, and review technical drawings; requires a degree in architecture.